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Solar Income and Growth Limited

Adresa
Level 4
3 Noble Street
London
EC2V 7EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08430843 Show on Companies House
Previous Names
  • Armstrong Energy Income Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (7)

    Source: Companies House
    Beynon, Paul Roderick 3 Noble Street, London, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carlson, Christopher Hamilton 3 Noble Street, London, England Status: Active Notified: 16/11/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Green, Barry Charles 3 Noble Street, London, England Status: Active Notified: 01/09/2020 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Webster, Andrew Edward Christopher 3 Noble Street, London, England Status: Active Notified: 16/11/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Malcolm Kennedy Hunt Floor 3, London, England Status: Ceased Notified: 20/05/2021 Ceased: 16/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Andrew Jonathan Charles 3rd Floor, London, England Status: Ceased Notified: 05/03/2013 Ceased: 06/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmons, Clarke Vankirk Floor 3, London, England Status: Ceased Notified: 01/01/2019 Ceased: 27/07/2020 Occupation: Energy Technology Business Manager Role: Director Country of Residence: Portugal Nationality: American

    Companies Controlled by This Company (9)

    gb-flag AEI Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08567239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AEI Lending Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2020 Companies House Number: 08567223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AEI Solar Limited Status: Ceased Notified: 29/06/2023 Ceased: 21/08/2024 Companies House Number: 08567186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Biomass Heat Projects Limited Status: Ceased Notified: 17/09/2020 Ceased: 21/12/2022 Companies House Number: 08982069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Solar Acquisitions Limited Status: Ceased Notified: 15/01/2021 Ceased: 21/12/2022 Companies House Number: 13018750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PV Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Companies House Number: 07721561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SG Eden 4 Limited Status: Ceased Notified: 20/08/2020 Ceased: 25/09/2020 Companies House Number: 11286209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SIG Renewables Limited Status: Ceased Notified: 18/08/2022 Ceased: 30/09/2024 Companies House Number: 14304408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wind Power Generation LTD Status: Ceased Notified: 14/04/2020 Ceased: 14/04/2020 Companies House Number: 07498886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors